- Report: #1182752
Complaint Review: Carlos Sendel - Panama City Florida
-
Author Confirmed
Why?
Carlos Sendel
508 Airport Rd Panama City, 32405 Florida, USA
Phone:
(850) 767-0410
Web:
http://www.tsys.com/
Categories:
Business Rating:
(0)
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Carlos Sendel Carlos Bailey Sendel Calicho Sendel Calicho Bailey Identity Fraud Panama City Florida
Identity Fraud TSYS Merchant Solutions
Panama City, Florida
Carlos Bailey Sendel
aliases:
Calicho Sendel
Calicho Bailey
Carlos Sendel is a criminal sociopath. He changed his name to Calicho to throw the Utah authorities off his trail. He is wanted in Utah for three counts of identity fraud as shown at the following website:
utahsright.com/charges.php?first=&last=sendel&search=1
Case:131701404
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH
Case:131701040
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH
Identity fraud is a conflict of interest considering Carlos works at TSYS Merchant Solutions and has access to sensitive financial information.
TSYS Merchant Solutions
508 Airport Rd, Panama City, FL 32405
(850) 767-0410
(((REDACTED)))
He is a member of the Chamber of Commerce in Destin, FL and Thomasville, GA.
He formerly lived in Eagle Mountain, Utah, Boynton Beach, Florida and Tallahassee, Florida. He now lives in Pensacola, Florida.
http://thedirty.com/2012/03/fatal-attraction-times-ten-5/
http://thedirty.com/2012/01/carlos-sendel-is-bad-news-2/
He runs the following meetup group.
B2B/Social NetWorking Group
http://www.meetup.com/B2B-Social-NetWorking-Group/
(((REDACTED)))
2 Updates & Rebuttals
Calicho
Panama City,Florida,
USA
Info Not accurate
#2REBUTTAL Individual responds
Wed, September 16, 2015
Info and what is said about me is not accurate, this is all hear say and in the middle of disputing info that is posted about me as we speak.
Calicho
Panama City,Florida,
USA
Defamation of character report
#3REBUTTAL Individual responds
Wed, June 17, 2015
I am writing to rebuttle this report, only because they don't know the whole story who ever posted this from Alabama. Online you can post whatever you want, innocent till proven guilty in a court of law.
So i wish to have this inacurate report of me taken off.
please and thank you very much!
